Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO" [42601442]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO" [42601442] — buyer NAZK · postachalnyk · a private individual, UAH 680,211.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO" [42601442]
- EDRPOU code
- 42601442
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 680,211
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270739
- Reference
- 2025-02-11
- Reference
- 948/727/25
What stands behind it4
Contract
Date 7 July 2023 · Amount UAH 28,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO [42601442] · Ref UA-2023-06-22-008057-a-b1 · procedure: aboveThreshold
Contract
Date 4 July 2023 · Amount UAH 28,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO [42601442] · Ref UA-2023-06-14-009327-a-b1 · procedure: aboveThreshold
Contract
Date 3 July 2023 · Amount UAH 137,400 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO [42601442] · Ref UA-2023-06-09-009893-a-c1 · procedure: aboveThreshold
Contract
Date 31 March 2023 · Amount UAH 486,411 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNABELEKTRO [42601442] · Ref UA-2023-03-09-007912-a-b1 · procedure: aboveThreshold